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Hirsh Limited

01495932

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

46 Conduit Street, London, W1S 2YW
Incorporated 09/05/1980

Previously known as

Anthony Hirsh Fine Jewels Limited · until 28/04/1989

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

32120
Manufacture of jewellery and related articles
47770
Retail sale of watches and jewellery in specialised stores

Officers

Jason Paul Hirsh

director · Since 01/02/2009

British · United Kingdom · Age 48

Sophia Ingrid Anna Hirsh

director · Since 01/02/2010

Swiss · United Kingdom · Age 48

Former

Diane Marie Hirsh

secretary · Resigned 16/12/2019

Diane Marie Hirsh

director · Resigned 16/12/2019

Anthony Hirsh

director · Resigned 02/11/2024

Persons with Significant Control

Mrs Sophia Ingrid Anna Hirsh

75–100% shares
75–100% votes
Appoint directors

Swiss · United Kingdom · Age 48

46, Conduit Street, London, W1S 2YW

Notified 04/03/2021

Former PSCs

Anthony Hirsh

Ceased 04/03/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/02/2026Registered 04/02/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2010Registered 06/01/2010Satisfied 15/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2010Registered 06/01/2010Satisfied 15/12/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2009Registered 02/09/2009Satisfied 15/12/2022
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 25/04/2007Registered 26/04/2007Satisfied 21/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1983Registered 13/05/1983Satisfied 07/02/2007

Change History

officer appointedHIRSH, Jason Paul
2026-05-05
officer appointedHIRSH, Sophia Ingrid Anna
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line146 Conduit Street
2026-05-05

46 CONDUIT STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 435+ SIC 32120 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.7M

Fixed Assets

£291k

Debtors

£260k

19avg. employees

Tax at Year End(2024)

Corp tax£132k

Balance Sheet

Intangible assets£2k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£25k
20241.90+£81k
20231.50-£33k
20221.53+£157k
20211.63

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

04/02/202616 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/202611 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20266 pages · PDF
Director details changed

change person director company with change date

23/12/20252 pages · PDF
PSC changed

change to a person with significant control

23/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20256 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director details changed

change person director company with change date

27/12/20242 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20246 pages · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202414 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202315 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20236 pages · PDF
MR04

mortgage satisfy charge full

15/12/20221 page · PDF
MR04

mortgage satisfy charge full

15/12/20221 page · PDF
MR04

mortgage satisfy charge full

15/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202214 pages · PDF
Director details changed

change person director company with change date

23/09/20222 pages · PDF
Director details changed

change person director company with change date

23/09/20222 pages · PDF
Director details changed

change person director company with change date

23/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202214 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20216 pages · PDF
PSC07

cessation of a person with significant control

25/11/20211 page · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
PSC notified

notification of a person with significant control

09/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202114 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

29/01/20207 pages · PDF
TM02

termination secretary company with name termination date

15/01/20201 page · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201914 pages · PDF
RESOLUTIONS

resolution

06/08/201942 pages · PDF
SH08

capital name of class of shares

02/08/20192 pages · PDF
PSC changed

change to a person with significant control

29/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20196 pages · PDF
Director details changed

change person director company with change date

17/01/20192 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
CH03

change person secretary company with change date

17/12/20181 page · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201814 pages · PDF
Director details changed

change person director company with change date

02/05/20182 pages · PDF
Director details changed

change person director company with change date

01/05/20182 pages · PDF
Director details changed

change person director company with change date

01/05/20182 pages · PDF
Director details changed

change person director company with change date

01/05/20182 pages · PDF
Director details changed

change person director company with change date

01/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20168 pages · PDF
Director details changed

change person director company with change date

04/03/20162 pages · PDF
Director details changed

change person director company with change date

04/03/20162 pages · PDF
Director details changed

change person director company with change date

04/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20158 pages · PDF
Director resigned

termination director company with name termination date

25/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20148 pages · PDF
Director details changed

change person director company with change date

07/05/20142 pages · PDF
Address changed

change registered office address company with date old address

07/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20139 pages · PDF
Director details changed

change person director company with change date

12/03/20132 pages · PDF
Director details changed

change person director company with change date

11/03/20132 pages · PDF
Director details changed

change person director company with change date

11/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20116 pages · PDF
RESOLUTIONS

resolution

29/03/201127 pages · PDF
SH08

capital name of class of shares

29/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20106 pages · PDF
Director appointed

appoint person director company with name

08/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20106 pages · PDF
MG01

legacy

06/01/20105 pages · PDF
MG01

legacy

06/01/20105 pages · PDF
MG02

legacy

26/11/20093 pages · PDF
MG02

legacy

25/11/20094 pages · PDF
395

legacy

02/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20096 pages · PDF
288a

legacy

02/02/20091 page · PDF
363a

legacy

02/02/20094 pages · PDF
288c

legacy

30/01/20091 page · PDF
288b

legacy

05/01/20091 page · PDF
288b

legacy

19/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20086 pages · PDF
287

legacy

20/02/20081 page · PDF
363a

legacy

08/01/20083 pages · PDF
288c

legacy

27/09/20071 page · PDF
Accounts filed

accounts with accounts type small

21/05/20076 pages · PDF
395

legacy

26/04/20077 pages · PDF
288c

legacy

21/03/20071 page · PDF
288c

legacy

21/03/20071 page · PDF